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    Corporations and Foundations

    PHENIX TRADING INTERNATIONAL, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    THOMAS LEWIS
    • DIRECTOR - PRESIDENTE
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    NITZIA R DE ANAYA
    • DIRECTOR - SECRETARIO
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    GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AFRICAN MINERAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1994
    Related members: 5
    View

    METAL AMERICAN CLIMAX. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1993
    Related members: 4
    View

    GATOR PLASTICS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1992
    Related members: 4
    View
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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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